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宁新新材 — Investor Relations & Filings

Ticker · 920719 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 363 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920719

About 宁新新材

http://www.jxningxin.com/

Jiangxi Ningxin New Material Co., Ltd. specializes in the research, development, production, and sales of specialty graphite materials. The company's core product line includes high-purity graphite, isostatic pressed graphite, molded graphite, and vibration-molded graphite. These materials are engineered for high-performance applications in sectors such as solar photovoltaics, semiconductor manufacturing, electrical discharge machining (EDM), and continuous casting. The company also serves the aerospace and nuclear power industries. By maintaining an integrated production process from raw material processing to finished graphite components, the company focuses on delivering high-density, high-strength, and high-purity carbon solutions tailored for demanding thermal and structural environments.

Recent filings

Filing Released Lang Actions
方正证券承销保荐有限责任公司关于江西宁新新材料股份有限公司对外担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the anticipated external guarantees by Jiangxi Ningxin New Materials Co., Ltd. for the year 2024. It includes specific financial data of subsidiaries, descriptions of guarantee amounts, approval procedures, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to financial guarantees and compliance, which fits the category of an Audit Report / Information (AR). The document length is 2545 characters, which is relatively short but contains substantive content and detailed financial data related to guarantees, not just an announcement or certification. Therefore, it is classified as AR with high confidence.
2024-04-25 Chinese
江西宁新新材料股份有限公司控股股东及关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties, specifically for the year ending December 31, 2023. It is issued by a certified public accounting firm and references the audit of the company's 2023 financial statements, including balance sheets, income statements, cash flow statements, and notes. The document cites regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange regarding disclosure of non-operating fund occupation and related party transactions. It includes a detailed summary table of non-operating fund occupation and related party fund transactions. The document is a standalone audit-related explanation focused on a specific regulatory disclosure about related party fund occupation, not a full annual report or interim report. It is not a general financial report but a specialized audit report or information disclosure related to audit findings and regulatory compliance. Therefore, it fits the category of Audit Report / Information (AR). The document length is substantial and contains detailed data and explanations, not merely an announcement or certification. Hence, the classification is AR with high confidence.
2024-04-25 Chinese
2023年年度权益分派预案公告暨落实“提质守信重回报”行动公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案), including the proposed cash dividend, the board and supervisory committee approvals, independent directors' opinions, and references to the company's articles of association on profit distribution policies. It discusses the dividend amount, the approval process, and the conditions for distribution. The document is 3695 characters long, which is relatively short but contains substantive information about the dividend proposal rather than just announcing the publication of a report. It is not a full annual report or financial statement but a formal announcement of the dividend plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-25 Chinese
江西宁新新材料股份有限公司2023年审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by Da Hua Certified Public Accountants for 江西宁新新材料股份有限公司. It includes detailed audit opinions, key audit matters, and extensive financial statements for the fiscal year from January 1, 2023, to December 31, 2023. The content includes auditor's responsibilities, management responsibilities, and detailed financial data such as balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of an independent auditor's report and detailed financial statements confirms this is a standalone audit report rather than a full annual report or other filing type. Therefore, the document fits the category of Audit Report / Information (AR).
2024-04-25 Chinese
2023年度独立董事述职报告（谢峰已离职）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content focuses on the director's role, meeting attendance, opinions on board resolutions, committee participation, and protection of shareholder rights. It does not contain financial statements or audit results but is a formal report on management/board activities and governance. This fits best under 'Board/Management Information (MANG)' as it relates to board member activities and changes (the director has resigned). The document length is 3103 characters, which is relatively short but contains substantive content about the director's role and resignation, not just an announcement. Therefore, it is not a simple announcement but a management/board information report.
2024-04-25 Chinese
第三届监事会第十九次决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the third Supervisory Board of Jiangxi Ningxin New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual audit report, 2023 annual report and summary, 2024 Q1 report, financial budget, remuneration plans, and other reports. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself is a meeting resolution announcement, not the reports themselves. It is not a full annual report, audit report, or quarterly report, but rather a formal announcement of supervisory board meeting decisions. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and references other filings for the actual reports. The document length is 4723 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-25 Chinese

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